Kingwell (Aubrey) Limited

Company 00463498 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6y median 6y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 69Finance 40Construction 7Professional services 2Arts and leisure 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kingwell (Keyhaven) Limited 3 shared directors
REQ Opco (Kingston) Limited 2 shared directors
REQ Superior Lease (Kingston) LTD 2 shared directors
The Grimsby Town Football Club Limited 1 shared director
City & General Securities Limited 1 shared director
Revcap UK Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00463498
Status	Active
Type	Private Limited Company
Incorporated	14/01/1949
Address	CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Kingwell (Keyhaven) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Dixon Edgar ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Mr David Arthur Rule ceased 2020 British
voting rights 25-50%
Sally Edgar ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Mrs Gillian Amanda Strang ceased 2020 British
ownership of shares 25-50%

Officers (13)

Andrew John Pettit Director · appointed 2020
Alistair James Hugh Emery Director · appointed 2020
Stephen John Pettit Director · appointed 2020

Show 10 former officers

Charles Ernest Ross Buckley Director · appointed 2020 · resigned 2023
Kenneth Roland Ball Director · appointed 2003 · resigned 2011
Mark James Ayshford Duke Secretary · resigned 2014
Angela Gwen Burry Director · resigned 2016
Gillian Amanda Strang Director · resigned 2020
Eric Berriman Martin Director · resigned 1992
Sally Edgar Director · resigned 2020
David Arthur Rule Director · resigned 2020
James Dixon Edgar Director · resigned 2020
Timothy Michael Dalton Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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